DOSSIERS / MICHEL RENARD
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Sole trader dossier

MICHEL RENARD

FRANCE · SOLE TRADER · INCORPORATED 2016-05-09
KYBE ID: FR-821740669 · 821740669 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL RENARD
fr_inpi
821740669
fr_inpi
active
fr_inpi
2016-05-09
fr_inpi
RUE DU MAS DE LA GRELE, LE LOTUS BLANC, 66420 LE BARCARES
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL RENARD (principal) matches PEP Michel Renard — Q66499933. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL RENARD (principal) matches PEP Michel Renard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100